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AXIS BANK United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

6 Ballards Lane, London, England

AXIS BANK United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK forex market is a highly mature and globally influential forex market formed through long-term development. It has a long history, possesses a comprehensive financial regulatory system and an active trading environment, and holds a significant position in global forex trading. To help investors or professionals gain a more comprehensive understanding of forex brokers in this region, the inspection team conducted on-site visits in the UK.

Process

The on-site inspection team went as planned to the United Kingdom to conduct a field visit to the forex broker AXIS BANK. According to public information, its office address is Suite5.8, Central House, 5th Floor 1 Ballards Lane Finchley London Barnet N3 1LQ UNITED KINGDOM.

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A professional and experienced site inspection team, driven by a sense of mission to strictly vet for investors, proceeded according to a meticulous plan to the target area in the UK. They conducted an on-site verification of the broker AXIS BANK, which claims to be located at this address.

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The inspectors arrived at the target building, which is located in the Barnet district of London, UK. The surrounding environment was relatively quiet, with a moderate commercial atmosphere. No signage or related information of broker AXIS BANK was found on the exterior of the building.

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The inspectors entered the building lobby and explained their purpose to the security guard. After communication, permission to enter was granted. Inside the lobby, no directory board for this company was found, and the reception area indicated that there was no such company.

The inspectors did not find any signage for AXIS BANK's office area or any information about this broker. They were unable to enter the interior and photograph its reception area or logo. The office was not a shared office.

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From the lobby area, due to the inability to enter the interior, the inspectors could not observe the company's internal environment and other conditions. No information about this broker was found, leading to the judgment that it is false.

Therefore, after the site inspection, it was confirmed that broker AXIS BANK does not exist at the aforementioned address.

Conclusion

The on-site inspection team visited the forex broker AXIS BANK at its publicly displayed business address in the UK as planned, but could not find information such as the broker's company name at that location, indicating that the broker does not have a genuine physical business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.

Broker Information

Not Regulated
AXIS BANK

Website:http://www.axisbankuk.co.uk/

5-10 years
Questionable Regulatory License
Suspicious Operational Region
United Kingdom Market Making License (MM) Revoked
High Potential Risk
  • Company Name:
    Axis Bank UK Ltd
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    AXIS BANK
  • Official Email:
    customercare.uk@axisbank.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +2073972520
AXIS BANK
Not Regulated
5-10 years
Questionable Regulatory License
Suspicious Operational Region
United Kingdom Market Making License (MM) Revoked
High Potential Risk
  • Company Name:Axis Bank UK Ltd
  • Abbreviation:AXIS BANK
  • Country/Region of Registration:United Kingdom
  • Official Email:customercare.uk@axisbank.com
  • Twitter:--
  • Facebook:--
  • Contact:+2073972520

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